Regulatory Warning Flagged by 2 regulators

LWEX

Flagged by Bank of Lithuania, Financial Markets Authority · Lithuania (LTU)

Website lwex.com lwex4.com
Date Posted April 24, 2025

Products / Services Flagged

Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Bank of Lithuania Lithuania
Unauthorised
Apr 24, 2025 View Official Source
Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Apr 17, 2025 View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (LTU)

GS Investment Group Bank of Lithuania Unregistered/Unlicensed ent... Tofro Exchange Bank of Lithuania Unregistered/Unlicensed ent... Coinlink Exchange Bank of Lithuania Unregistered/Unlicensed ent... Citadel Bank of Lithuania Unauthorised MMM-2011 Bank of Lithuania Unauthorised Euroasian Rail Skyway Systems Ltd Bank of Lithuania Unauthorised

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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